Case File
efta-efta01660427DOJ Data Set 10CorrespondenceEFTA Document EFTA01660427
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DOJ Data Set 10
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efta-efta01660427
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From: "
(OPR)"
To:
(MM) (FBI)" <1
Subject: DOJ OPR matter (request)
Date: Thu, 28 Feb 2019 23:02:09 +0000
Importance: Normal
SA
FBI Miami
SA
As you may know, Dal OPR is conducting an investigation into certain allegations of professional misconduct relating to
the USAO-SDFL handling of the Jeffrey Epstein matter, originating in 2006 as Leap Year, that was ultimately addressed
through the Florida state plea and federal non-prosecution agreement. My colleagues and I have obtained and reviewed
records from the USAO-SDFL, and now need to review, and probably obtain some copies of, FBI case materials. I
understand that while the evidence is still held in Miami, much of the case file is at the FBIHQ Records Management Unit
in order for response to various FOIPA requests.
At SA -'s
suggestion, I'm asking you for the name of, and contact information for, the person at the
Records Management Unit who would know the whereabouts of those file materials.
Meanwhile, we'll be contacting your Chief Division Counsel
to arrange access to the Miami holdings.
With thanks, and regards,
Counsel
Office of Professional Responsibility
U.S. Department of Justice
Washington, D.C. 20530
EFTA01660427
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